...achieve. However, a report issued by the House Committee on Government Operations, entitled Combating Fraud, Abuse and Misconduct in the Nation's Financial...the maximum practical amount of investigative and prosecutorial resources should be focused on the problem for two reasons. First, it would be patently...

...achieve. However, a report issued by the House Committee on Government Operations, entitled Combating Fraud, Abuse and Misconduct in the Nation's Financial...1988), specifically addresses such law enforcement Nevertheless, we believe that the maximum practical amount of investigative and prosecutorial resources...

...for several years, (b) financially healthy (with a 1 or 2 [composite examination] rating), 7Combating Fraud, Abuse and Misconduct in the Nation's Financial...Inadequate (House Report 100-1088, October 13, 1988). GAO/ AFMD-89-25 Bank Failures Independent Audits Are Needed to Strengthen Internal Controls and Enhance...

...losses for the depository institution in the event that the loan goes into default. See Combatting Fraud, Abuse and Misconduct in the Nation's Financial...Institutions: Current Federal Efforts are Inadequate. House Committee on Government Operations, US House of Representatives (House Report 100- 1 088, Oct 13, 1988),...

...procedure for all banking agencies. The House Government Operations Committee report entitled "Combating Fraud, Abuse and Misconduct in the Nation's Financial...Institutions: Current Federal Efforts are Inadequate" (H. Rep. No. 100-1088) substantially incorporated our recommendations. Two projects were completed...

...Sfifi Fidelity Federal Savings and Loan Ass'nv . de la Clieata., 458 US 141 (1982). £&x COMBATTING FRAUD, ABUSE, AND MISCONDUCT IN THE NATION'S FINANCIAL...INSTITUTIONS: CURRENT FEDERAL EFFORTS ARE INADEQUATE, HOUSE COMMITTEE ON GOVERNMENT OPERATIONS, H. REP. NO. 1088, 100th Cong., 2d Sess. 62 (1988). - 41 conjure...

...FBI in the subcommittee's 1988 report. Answer: Since the release of House Report 100-1088 "Combating Fraud, Abuse, and Misconduct in the Nation's Financial...Institutions: Current Federal Efforts are Inadequate" on October 13, 1988, and the passage of FIRREA, almost all of the recommendations affecting the FBI...

...Government Affairs, 95th Cong., 2d Sess. 7 (1978) ........... ......................... 31 Combatting Fraud, Abuse and Misconduct in the Nation's Financial...Institutions! Current Federal Efforts are Inadequate, H. Rep. No. 100-1088, 100th Cong., 2d Sess. 2-13 (1988) ................ 33 Hearings on Organized Crime...

...Currency, US Treasury Department 9 (June 1918). 5House Committee on Government Operations, Combating Fraud, Abuse, and Misconduct in the Nation's Financial Institutions: Current Federal Efforts axe Inadequate HR Map. Do. 1088, 100th Cong., 2d Seas. (1988). 6lfl. at 8. 7id- at 18 (emphasis in...

...a parallel track. 22 He was speaking to former Attorney General Thornburgh. 23 Barnard I, Combating Fraud. Abuse, and Misconduct in the Nation's Financial...Institutions; Current Federal Efforts are inadequate . House Committee on Government Operations, October 13, 1988, p. 97. In the same report, the Committee acknowledged...